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MBA USA ENTERPRISE INC - Florida Company Profile

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Company Details

Entity Name: MBA USA ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MBA USA ENTERPRISE INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Aug 2016 (9 years ago)
Document Number: P16000064095
FEI/EIN Number 81-3468913

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8898 NW 7TH AVE, MIAMI, FL, 33150, US
Mail Address: 8898 NW 7TH AVE, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED BABUL President 17001 NE 9TH AVE # 1 C, NORTH MIAMI, FL, 33162
PAUL MITHUN K Vice President 701 N 66TH AVE, HOLLYWOOD, FL, 33024
ALI ASHRAF Treasurer 1410 N 69TH AVE, HOLLYWOOD, FL, 33024
HUSSAIN MOHAMMED A Agent 11251 ROCKING HORSE RD, COOPER CITY, FL, 33026

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-08-02

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1125.00
Total Face Value Of Loan:
1125.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2167.00
Total Face Value Of Loan:
2167.00

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1125
Current Approval Amount:
1125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1140.69
Date Approved:
2020-06-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2167
Current Approval Amount:
2167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2186.53

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Date of last update: 02 Jun 2025

Sources: Florida Department of State